London
NW6 3JL
Secretary Name | Laurence Aderemi |
---|---|
Nationality | Nigerian |
Status | Closed |
Appointed | 19 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat One 8 Fairholme Road West Kensington London W14 9JX |
Director Name | Adedayo Adebayo |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Role | Professional Sportsman |
Correspondence Address | Flat 1 10 Duke Street Bath BA2 4AG |
Director Name | Laurence Aderemi |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat One 8 Fairholme Road West Kensington London W14 9JX |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 27 Cursitor Street London EC4A 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2000 | Application for striking-off (1 page) |
21 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
7 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
23 November 1999 | Memorandum and Articles of Association (11 pages) |
3 November 1999 | Resolutions
|
2 November 1999 | Company name changed one roof.com LIMITED\certificate issued on 03/11/99 (2 pages) |
29 October 1999 | Registered office changed on 29/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New secretary appointed;new director appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
26 October 1999 | Company name changed queensmede LIMITED\certificate issued on 27/10/99 (2 pages) |
19 October 1999 | Incorporation (16 pages) |